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By resolution of 24.01.2019, the Supervisory Board approved the amendment of the Articles of Association in Section 4 ( … Hrb12 Feb 2019 German Trade Register Announcements, Germany
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. By resolution of January 24 and 2019, the Supervisory Board decided to amend the Articles of Association in Sections 4 (1) and (4) (Share Capital, Conditional Capital III). As a result of the conditional increase in the share capital (Conditional Capital III) decided by the Annual General Meeting on June 20, 2012 with an amendment of May 18, 2017, 50,000 no-par value shares have been issued; the conditional increase in the share capital was carried out through the issuance of these shares in the amount of EUR 50,000.00, so that the share capital now amounts to EUR 129,487,340.00. Conditional Capital III a.s. of The Decision of June 20, 2012/May 18, 2017 now amounts to EUR 590,000.00.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ENCAVIS AG, Hamburg, Germany.
